ALROY MICROWAVE & ELECTRONICS LIMITED

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Company Documents

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-09-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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08/10/248 October 2024 Cessation of Donald Grist as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Particulars of variation of rights attached to shares

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29/05/2429 May 2024 Change of share class name or designation

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24/05/2424 May 2024 Memorandum and Articles of Association

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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05/03/245 March 2024 Total exemption full accounts made up to 2023-09-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-09-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-29 with updates

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02/02/232 February 2023 Termination of appointment of Donald Grist as a director on 2022-10-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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10/01/2210 January 2022 Director's details changed for Mr Donald Grist on 2021-12-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/04/217 April 2021 30/09/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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05/02/205 February 2020 30/09/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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07/02/197 February 2019 30/09/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 30/09/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/02/165 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/02/1414 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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05/02/135 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/02/1220 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1122 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/02/1024 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GRIST / 29/01/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/02/0926 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/03/086 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/02/0617 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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10/02/0510 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: OXLEYS ROAD THE HYDE STEVENAGE HERTS SG2 9YG

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17/11/0417 November 2004

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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25/02/0325 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/02/0212 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/03/0129 March 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 AUDITOR'S RESIGNATION

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06/02/016 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/03/007 March 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/03/994 March 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/02/9717 February 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/03/9626 March 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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24/02/9524 February 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/01/9523 January 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/02/9418 February 1994 NEW DIRECTOR APPOINTED

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01/02/941 February 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/02/9312 February 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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24/02/9224 February 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/04/9129 April 1991 RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS

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20/03/9020 March 1990 RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS

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20/03/9020 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/10/894 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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27/04/8927 April 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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08/04/888 April 1988 RETURN MADE UP TO 01/02/88; NO CHANGE OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/02/8725 February 1987 ANNUAL RETURN MADE UP TO 31/01/87

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03/09/653 September 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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